Form DIR – 2

Consent to act as a director of a company

[Pursuant to section 152(5) and rule 8 of companies (Appointment and Qualification of Directors)
Rules, 2014]
To,
M/S CONNECTZIP SERVICES PRIVATE LIMITED

Subject: - Consent to act as a Director

I, SWAPAN KANTI BISWAS, hereby give my consent to act as director of M/S CONNECTZIP
SERVICES PRIVATE LIMITED, pursuant to sub-section (5) of section 152 of the companies Act, 2013 and
certify that I am not disqualified to become a director under the Companies Act, 2013.

1. Name(in full):- SWAPAN KANTI BISWAS

2. Father’s Name (in full):- SATISH CHANDRA BISWAS
3. Address:- SUBARNA PATTAM KAZI PARA, BARASAT 24 PGS NORTH, 743201 WEST BENGAL INDIA
4. E-mail id:- swapan.bkk@gmail.com
5. Income Tax PAN :- AAJPB8932F
6. Occupation :- Business
7. Date of Birth:- 05/07/1967
8. Nationality : Indian
9. No. of companies in which I am already a Director and out of such companies the names of the
Companies in which I am a Managing Director, Chief Executive Officer, Manager, Out of which
there is NO Company in which I am MD, CEO or Manager: NIL, Out of which there NO
Companies in which I am MD.
10. Particulars of membership No. and Certificate of practice No. if the applicant is a member of any
professional Institute.NIL
Declaration
I declare that I have not been convicted of any offence in connection with the promotion, formation or
management of any company or LLP and have not been found guilty of any fraud or misfeasance or of
any breach of duty to any company under this Act or any previous company law in the last five years. I
further declare that if appointed my total Directorship in all the companies shall not exceeds the
prescribed number of companies in which a person can be appointed as a Director.

Signature: ………………………………………..
Proposed Director

Date: 01/05/2019
Place: KOLKATA
 Form DIR – 2
Consent to act as a director of a company
[Pursuant to section 152(5) and rule 8 of companies (Appointment and Qualification of Directors)
Rules, 2014]

To
M/S CONNECTZIP SERVICES PRIVATE LIMITED

Subject: - Consent to act as a Director

I, NITU CHANDRA, hereby give my consent to act as director of M/S CONNECTZIP SERVICES
PRIVATE LIMITED, pursuant to sub-section (5) of section 152 of the companies Act, 2013 and certify
that I am not disqualified to become a director under the Companies Act, 2013.

1. Name(in full):- NITU CHANDRA

2. Father’s Name (in full):- SASHI CHANDRA
3. Address: - 11A/22 CHRISTOPHER ROAD, KOLKATA, PIN- 700014 WEST BENGAL INDIA
4. E-mail id:- arjya.mitra24@gmail.com
5. Income Tax PAN :- ASKPC7113J
6. Occupation :- Business
7. Date of Birth:- 03/12/1981
8. Nationality : Indian
9. No. of companies in which I am already a Director and out of such companies the names of the
Companies in which I am a Managing Director, Chief Executive Officer, Manager, Out of which
there is NO Company in which I am MD, CEO or Manager: NIL, Out of which there NO
Companies in which I am MD.
10. Particulars of membership No. and Certificate of practice No. if the applicant is a member of
any professional Institute. NIL
Declaration
I declare that I have not been convicted of any offence in connection with the promotion, formation or
management of any company or LLP and have not been found guilty of any fraud or misfeasance or of
any breach of duty to any company under this Act or any previous company law in the last five years. I
further declare that if appointed my total Directorship in all the companies shall not exceeds the
prescribed number of companies in which a person can be appointed as a Director.

Signature: ……………………………………….
Proposed Director

Date: 01/05/2019
Place: KOLKATA
 Form DIR – 2
Consent to act as a director of a company
[Pursuant to section 152(5) and rule 8 of companies (Appointment and Qualification of Directors)
Rules, 2014]
To,
M/S CONNECTZIP SERVICES PRIVATE LIMITED

Subject: - Consent to act as a Director

I, SASWATA DATTA, hereby give my consent to act as director of M/S CONNECTZIP SERVICES
PRIVATE LIMITED, pursuant to sub-section (5) of section 152 of the companies Act, 2013 and certify
that I am not disqualified to become a director under the Companies Act, 2013.

1. Name(in full):- SASWATA DATTA

2. Father’s Name (in full):- DHIMAY DATTA
3. Address:- 15/2/10 JHEEL ROAD FLAT F 1 VIVEK NAGAR KALI MANDIR KOLKATA 700075 WEST
BENGAL INDIA
4. E-mail id:- saswata_datta@rediffmail.com
5. Income Tax PAN :- AJDPD0869Q
6. Occupation :- Business
7. Date of Birth:- 10/11/1978
8. Nationality : Indian
9. No. of companies in which I am already a Director and out of such companies the names of the
Companies in which I am a Managing Director, Chief Executive Officer, Manager, Out of which
there is NO Company in which I am MD, CEO or Manager: NIL, Out of which there NO
Companies in which I am MD.
10. Particulars of membership No. and Certificate of practice No. if the applicant is a member of any
professional Institute.NIL
Declaration
I declare that I have not been convicted of any offence in connection with the promotion, formation or
management of any company or LLP and have not been found guilty of any fraud or misfeasance or of
any breach of duty to any company under this Act or any previous company law in the last five years. I
further declare that if appointed my total Directorship in all the companies shall not exceeds the
prescribed number of companies in which a person can be appointed as a Director.

Signature:
Proposed Director
Date: 01/05/2019
Place: KOLKATA